OFAC UID 51821 · SDN · Entity

AMSHA MARITIME

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Room 101, Ground Floor, Rifle Range Road, Ghatkopar West Mumbai India

Identifiers

  • Identification Number: IMO 6474020
  • Organization Established Date: 2024
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209